UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event
reported):       November 6, 2005      

HearUSA, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware		001-11655		22-2748248
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)
1250 Northpoint Parkway, West Palm Beach, Florida				33407
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code:                         (561) 478-8770            

     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.02		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On November 6, 2005, Bruce N. Bagni was elected by the Board of Directors to fill a vacancy on the Board of Directors which now has seven members. Mr. Bagni was appointed to serve as the Chairman of the Nominating and Corporate Governance Committee of the Board of Directors and to serve as a member of the Audit Committee and the Compensation Committee of the Board.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.